LIVE
New today 401
Updated 598
New executives 5,896
Reported capital $ 1,426,000
Sign up Log in

SE INVESTMENT PANAMA

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #579,2671,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155587718 Mercantil
Registration date
03/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
Request update

Highlights SE INVESTMENT PANAMA

Currency
US DOLLAR
Share capital
10,000.00

Executives SE INVESTMENT PANAMA (10)

Name
Role
Links
View
  • Name VIETO CARRIZO & CO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EDUARDO VIETO Director 4
    Role: Director
    Links: 4
  • Name VALDIR GIRON Director 1
    Role: Director
    Links: 1
  • Name GABRIEL DUTARI Director 8
    Role: Director
    Links: 8
  • Name VALDIR GIRON President 4
    Role: President
    Links: 4
  • Name GABRIEL DUTARI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EDUARDO VIETO Secretary 112
    Role: Secretary
    Links: 112
  • Name EDUARDO VIETO MIRONES Subscriber 149
    Role: Subscriber
    Links: 149
  • Name JOVANA CARRIZO DIEZ Subscriber 166
    Role: Subscriber
    Links: 166
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SE INVESTMENT PANAMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 27607/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92045909/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence SE INVESTMENT PANAMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About SE INVESTMENT PANAMA: Summary of SE INVESTMENT PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2014. Estimated traffic: 21 total visits (peak 4). Position: #579,267 of 1,007,204. See representatives, branches, documents and filings.